HEUNG KAM FAI AND OTHERS v. HUGEWIN DEVELOPMENT LTD. AND OTHERS
The plaintiffs failed to adduce cogent, consistent evidence that the managers were fraudulently induced or that they signed under a fundamental, non-negligent mistake; the execution and receipt of deposits under the English Agreements were not proven on the balance of probabilities and allegations of conspiracy rested on inference; therefore all claims and counterclaims between the parties failed and were dismissed accordingly.
- Citation
- HEUNG KAM FAI AND OTHERS v. HUGEWIN DEVELOPMENT LTD. AND OTHERS
- Parties
- 1st Plaintiff: Heung Kam Fai; 2nd Plaintiff: Cheng Cheung Sing; 3rd Plaintiff: Ting Lai Ping Bonny; 4th Plaintiff: Heung Moon Chiu; 5th Plaintiff: Kwok Kai Kam; 6th Plaintiff: Ting Lai Ming; 7th Plaintiff: Yue Ping Man; 8th Plaintiff: Lam Yee Lai; 9th Plaintiff: Wong Fuk Ming; 10th Plaintiff: Ho Kim Ning Agatha; 11th Plaintiff: U Fook Shing Tso (by its Managers Yu Koon Kau, Yu Kwai and Yu Cho Sing); 1st Defendant: Hugewin Development Limited; 2nd Defendant: Simstar Development Limited trading under the name of Chungs Construction Company; 3rd Defendant: Paul Chan & Co. (a firm); 4th Defendant: Cheung Kai Yin Danny; 5th Defendant: Comcewood Development Limited; 6th Defendant: Or Ching Ho
- Court
- Court of First Instance
- Jurisdiction
- Hong Kong
- Judgment Date
- 26 June 2000
- Case Number
- HCA3817/1989
- Procedural Posture
- Civil Trial (consolidated Actions) / Trial and Judgment (court of First Instance, Judgment Handed Down 26 June 2000)
- Outcome
- Tso's claim against Comcewood dismissed; 1st–10th Plaintiffs' claims against Comcewood dismissed; Comcewood's counterclaim against the Tso and 1st–10th Plaintiffs dismissed; judgment entered accordingly in favor of Comcewood on plaintiffs' claims and in favor of the Tso and purchasers on the counterclaim.
- Legal Topics
- Fraudulent Misrepresentation, Non Est Factum, Rescission, Specific Performance, Conspiracy to Injure, Registration of Land, Vacation of Registration, Proof of Execution and Payment of Deposit
- Source Language
- EN
Case Brief
Summary, issues, holding and outcome
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Parties
Heung Kam Fai
1st Plaintiff
Cheng Cheung Sing
2nd Plaintiff
Ting Lai Ping Bonny
3rd Plaintiff
Heung Moon Chiu
4th Plaintiff
Kwok Kai Kam
5th Plaintiff
Ting Lai Ming
6th Plaintiff
Yue Ping Man
7th Plaintiff
Lam Yee Lai
8th Plaintiff
Wong Fuk Ming
9th Plaintiff
Ho Kim Ning Agatha
10th Plaintiff
U Fook Shing Tso (by its Managers Yu Koon Kau, Yu Kwai and Yu Cho Sing)
11th Plaintiff
Hugewin Development Limited
1st Defendant
Simstar Development Limited trading under the name of Chungs Construction Company
2nd Defendant
Paul Chan & Co. (a firm)
3rd Defendant
Cheung Kai Yin Danny
4th Defendant
Comcewood Development Limited
5th Defendant
Or Ching Ho
6th Defendant
Procedural Posture
Civil Trial (consolidated Actions) / Trial and Judgment (court of First Instance, Judgment Handed Down 26 June 2000)
Legal Issues
- 1 Whether the English Agreements were entered into by the Tso as a result of fraudulent misrepresentations by Danny Cheung
- 2 Whether the managers of the Tso could rely on non est factum to avoid the English Agreements
- 3 Whether Comcewood established that the English Agreements were properly executed and that deposits were paid
Ratio Decidendi
The plaintiffs failed to adduce cogent, consistent evidence that the managers were fraudulently induced or that they signed under a fundamental, non-negligent mistake; the execution and receipt of deposits under the English Agreements were not proven on the balance of probabilities and allegations of conspiracy rested on inference; therefore all claims and counterclaims between the parties failed and were dismissed accordingly.
Court Disposition
Tso's claim against Comcewood dismissed; 1st–10th Plaintiffs' claims against Comcewood dismissed; Comcewood's counterclaim against the Tso and 1st–10th Plaintiffs dismissed; judgment entered accordingly in favor of Comcewood on plaintiffs' claims and in favor of the Tso and purchasers on the counterclaim.
Orders
- Judgment entered for Comcewood on the Tso's claim
- Judgment entered for Comcewood on the claims of the 1st to 10th Plaintiffs
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